General Announcement::Appointment of Lead Independent Non-Executive Director & Changes of Composition of Board Committees

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2024 17:40:40
Status
New
Announcement Sub Title
Appointment of Lead Independent Non-Executive Director & Changes of Composition of Board Committees
Announcement Reference
SG240426OTHRZN2E
Submitted By (Co./ Ind. Name)
Zhu Dazhi
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

SIIC - Appointment of Independent Non-Executive Director_ENG Final.pdf
SIIC - Appointment of Independent Non-Executive Director_CHN Final.pdf
Total size =531K